RBS FINANCE (UK) LIMITED

Overview

Company Name	RBS FINANCE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02108884
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1987
Date of Cessation	Jan 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RBS FINANCE (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RBS FINANCE (UK) LIMITED located?

Registered Office Address	250 Bishopsgate London EC2M 4AA
Undeliverable Registered Office Address	No

What were the previous names of RBS FINANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ABN AMRO FINANCE (UK) LIMITED	Aug 18, 1998	Aug 18, 1998
ABN AMRO BANK MORTGAGE FINANCE LIMITED	Sep 23, 1991	Sep 23, 1991
AMRO BANK MORTGAGE FINANCE LIMITED	Jan 02, 1990	Jan 02, 1990
NM HOME LOANS LIMITED	Jun 03, 1987	Jun 03, 1987
LOFTYSORT LIMITED	Mar 11, 1987	Mar 11, 1987

What are the latest accounts for RBS FINANCE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RBS FINANCE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2017

Insolvency filing

Insolvency:LIQ12 - secretary of state's release of liquidator

2 pages

LIQ MISC

Oct 03, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Feb 01, 2017

Declaration of solvency

3 pages

4.70

Jan 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 29, 2016	LRESSP

Nov 28, 2016

legacy

1 pages

SH20

Nov 28, 2016

Statement of capital on Nov 28, 2016

Capital: GBP 1

5 pages

SH19

Nov 28, 2016

legacy

1 pages

CAP-SS

Nov 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2016

Termination of appointment of Martyn John Taplin as a director on Nov 10, 2016

1 pages

TM01

Oct 03, 2016

Auditor's resignation

1 pages

AUD

Sep 30, 2016

Full accounts made up to Dec 31, 2015

16 pages

May 25, 2016

Annual return made up to May 15, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 7,250,003	SH01

Dec 01, 2015

Appointment of Director Robert Andrew Horrocks as a director on Nov 13, 2015

2 pages

AP01

Nov 30, 2015

Termination of appointment of Bret Shane Woudstra as a director on Nov 13, 2015

1 pages

TM01

Aug 13, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jun 02, 2015

Annual return made up to May 15, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 7,250,003	SH01

Sep 24, 2014

Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014

2 pages

AP04

Sep 01, 2014

Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014

1 pages

TM02

Jul 21, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jun 09, 2014

Annual return made up to May 15, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 7,250,003	SH01

Oct 01, 2013

Termination of appointment of Grant James as a director

1 pages

TM01

View All Filings

Who are the officers of RBS FINANCE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RBS SECRETARIAL SERVICES LIMITED

Aug 31, 2014

Secretary

St Andrew Square

EH2 1AF Edinburgh

24/25

Scotland

Identification Type	European Economic Area
Registration Number	SC269847

169073830001

HORROCKS, Robert Andrew

Nov 13, 2015

Director

EC2M 4AA London

250 Bishopsgate

United Kingdom

England

British

1976-1

156566180001

NIXON, Stephen Paul

May 28, 2011

Director

Bishopsgate

EC2M 4AA London

250

England

British

1970-9

161010580001

FERNANDES, Katherine Liza Antoinetta

Jul 24, 2001

Aug 31, 2014

Secretary

250 Bishopsgate

London

EC2M 4AA

British

28247070001

SCOTT, Douglas Anderson

Apr 07, 2003

Secretary

62 Hemingford Road

N1 1DB London

British

11544830001

BLAKEMORE, Julian Everard

Jan 24, 2011

May 28, 2011

Director

Bishopsgate

EC2M 4AA London

250

England

British

1961-8

111260450002

BONNERMAN, Diederick Johan

Jul 31, 1992

Director

Sloane House

Littleworth Avenue

KT10 9PB Esher

Surrey

Dutch

1948-4

10677120001

COURSE, Raymond Ernest

Oct 07, 1992

Dec 31, 2001

Director

3 Elswick Avenue

Bramhall

SK7 2PN Stockport

Cheshire

British

1946-11

30931090001

CUNNINGHAM, Robert Stephen

Dec 31, 2001

Jun 06, 2008

Director

74 Belmont Hill

SE13 5DN London

United Kingdom

British

1962-7

69793460001

DOLMAN, Gary Kevin

Dec 31, 2001

Mar 12, 2007

Director

Triangles

20 Leigh Place

KT11 2HL Cobham

Surrey

England

British

1962-6

77480750001

GODSELL, Peter John Geering

Sep 30, 1993

Director

11 The Close

Wilmington

DA2 7ES Dartford

British

1949-7

58666520001

JAMES, Grant Charles

Jan 24, 2011

Sep 05, 2013

Director

Bishopsgate

EC2M 4AA London

250

United Kingdom

English

1968-11

157458870001

LYONS, Robert William

Sep 30, 1993

Jan 30, 1995

Director

5 Hurlingham Square

Peterborough Road

SW6 London

American

1948-9

35888060001

MACDONALD, Colin Malcolm

Jan 31, 2000

Dec 31, 2001

Director

4 The Asters

Cheshunt

EN7 6SD Waltham Cross

Hertfordshire

British

1963-9

66215330003

MCNEIL, Kim Charmaine

Mar 12, 2007

Jan 24, 2011

Director

250 Bishopsgate

London

EC2M 4AA

South African

1968-1

121593820001

MEASOR, Ian

Sep 30, 1993

Sep 01, 1999

Director

Chimera Lodge

Betts Lane

SS5 4RD Hockley

Essex

United Kingdom

British

1954-2

4242440002

MOULD, Simon John

Mar 12, 2007

Aug 08, 2013

Director

250 Bishopsgate

London

EC2M 4AA

United Kingdom

British

1960-4

120473670001

PAGE, Gary Edward

Dec 31, 2001

Mar 12, 2007

Director

11 Linfold Close

CM7 9FB Braintree

Essex

British

1965-6

63714400001

PEMBERTON, Kevin Michael

Sep 30, 1993

Director

1 Walker Close

TW12 3XT Hampton

Middlesex

British

1958-6

27861510001

TAPLIN, Martyn John

Mar 12, 2007

Nov 10, 2016

Director

250 Bishopsgate

London

EC2M 4AA

England

British

1963-6

120477740001

VAN DER SPEK, Carel Nicolaas

Dec 17, 1993

Director

80 Lansdowne Road

W11 4LS London

Dutch

1948-9

4242450002

VERNON, Bryan David

Sep 30, 1993

Jan 31, 2000

Director

2 Fellowes Way

TN11 9DG Hildenborough

Kent

British

1943-3

73145310001

WINCHESTER, Debbie Yvonne

Dec 31, 2001

Aug 24, 2006

Director

Rivendell

Mallys Place

DA4 9HU South Darenth

Kent

British

1959-6

80013400001

WOUDSTRA, Bret Shane

Aug 08, 2013

Nov 13, 2015

Director

Bishopsgate

EC2M 4AA London

250

United Kingdom

British

1961-11

136697760001

View Detailed Information on Officers and People with Significant Control

Does RBS FINANCE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Dec 20, 1988 Delivered On Dec 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for itself and as agent and trustee for the banks named in a syndicated loan agreement dated 26.11.87 under the terms of a facility agreement dated 26/11/87 as amended by an amending agreement dated 14/4/88
	Short particulars All the company's right, title & interest in all sums to the credit of the deposit account designated "nm home loans deposit account" no 25460 at caisse nationale de credit agricole and each deposit account which may become the collateral account as defined in the deed.
	Persons Entitled Bank of America International Limited.
	Transactions Dec 29, 1988Registration of a charge Feb 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 14, 1988 Delivered On May 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the banks named in a syndicated loan agreement dated 26.11.87 under the terms of a facility agreement dated 26.11.87
	Short particulars All the right, title and interest of the company in and to the benefit of, the pool insurance policy number 51432107/5 issued by eagle star insurance company limited.
	Persons Entitled Bank of America International Limited.
	Transactions May 03, 1988Registration of a charge Feb 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 1988 Delivered On Apr 27, 1988	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee as agent and trustee for itself and the banks as defined in the facility agreement dated 13.4.88 under the terms of the facility agreement dated 13.4.88 or the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled International Westminster Bank PLC
	Transactions Apr 27, 1988Registration of a charge Feb 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1987 Delivered On Dec 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the banks named therein under the terms of the facility agreement dated 26.11.87.
	Short particulars The co's interest in pool insurance policy no. 51431540 (see form 395).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of America National Trust and Savings Association.
	Transactions Dec 09, 1987Registration of a charge Feb 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 11, 1987 Delivered On Sep 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The co.'s interest in pool insurance policy no:- 51435405 & mortgage indemnity policy no:- 964Y093402 (see 395.). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of America National Trust and Savings Association.
	Transactions Sep 30, 1987Registration of a charge Feb 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RBS FINANCE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2016	Commencement of winding up
Jan 03, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 29, 2016	Jul 03, 2017
Laura May Waters 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Dec 29, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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